Screening Info Business

Request

{{baseUrl}}/api/v1/aml/screening/info/organization

Query Parameters

ParametersTypeDescription
profile_idstringreference ID returned from the Screening API

Response

{
    "entity": {
        "result": {
            "entryCategory": "adverse-media",
            "addresses": [],
            "prefix": "",
            "suffix": "",
            "aka": "",
            "govDesignation": "",
            "remarks": "",
            "dob": "",
            "pob": "",
            "countryName": "",
            "effectiveDate": "",
            "relatedId": 0,
            "passportId": "",
            "touchDate": "",
            "nationalId": "",
            "otherId": "",
            "dob2": "",
            "levelDesc": "",
            "primaryName": "",
            "masterId": 0,
            "watch": "",
            "name": "Gates Foundation",
            "aliases": [
                {
                    "name": "Gates Foundation"
                },
                {
                    "name": "Bill & Melinda Gates Foundation"
                },
                {
                    "name": "Bill and Melinda Gates Foundation"
                },
                {
                    "name": "Melinda Gates Foundation"
                },
                {
                    "name": "Bill Gates Foundation"
                }
            ],
            "relationships": [],
            "sourceName": "",
            "entryDesc": "organisation",
            "subCatDesc": null,
            "positions": null,
            "sourceWebLinks": "",
            "media": [
                {
                    "date": "2023-01-17T00:00:00Z",
                    "snippet": "It is not right for the Bill & Melinda Gates Foundation to play such a big role in global health funding, but the group will not back away until others step up, its chief executive said. The Gates Foundation has faced criticism that it has too much power and influence in the global health realm, including within the World Health Organization, without the requisite accountability. In his annual letter released on Tuesday, chief executive Mark Suzman hit back at the criticism as he revealed that the foundation would spend $8.3 billion this year, its highest ever annual budget.",
                    "title": "'Not right' for us to be key global health funder -Gates CEO | SaltWire",
                    "url": "https://www.saltwire.com/cape-breton/news/not-right-for-us-to-be-key-global-health-funder-gates-ceo-100814902/"
                },
                {
                    "date": "2023-01-03T00:00:00Z",
                    "snippet": "At one time, Abraaj under Naqvi was one of the most high-profile private equity firms, first within the region and then expanding its reach worldwide. It was Abraaj's association with the Bill & Melinda Gates Foundation that exposed the financial wrongdoings carried out over an extended period. This triggered investigations in various jurisdictions, including by DFSA.",
                    "title": "Abraaj Group's Arif Naqvi will have to pay record $135m fine to DFSA after latest verdict | Markets โ€“ Gulf News",
                    "url": "https://gulfnews.com/amp/business/markets/abraaj-groups-arif-naqvi-will-have-to-pay-record-135m-fine-to-dfsa-after-latest-verdict-1.1672726973714"
                },
                {
                    "date": "2021-10-08T00:00:00Z",
                    "snippet": "But what of climate change and global health? You could be forgiven for thinking the Bill Gates Foundation has executed a hostile takeover of America's premier intelligence agency, but -",
                    "title": "Absurd mission creep: The CIA's new units pave the way for the most totalitarian period in its history",
                    "url": "https://www.rt.com/op-ed/536986-cia-new-units-totalitarian/amp/"
                },
                {
                    "date": "2023-02-04T00:00:00Z",
                    "snippet": "The two billionaires have had tense relations in recent years, and this is not the first time Gates has gone on the offense against the SpaceX creator. In May, media reports claimed that the Bill and Melinda Gates Foundation spent millions to attempt to block Musk from acquiring Twitter. The new Twitter owner, in turn, accused Gates of hypocrisy.",
                    "title": "Bill Gates lectures Musk on spending",
                    "url": "https://www.rt.com/news/570939-bill-gates-musk-mars-vaccines/amp/"
                },
                {
                    "date": "2022-11-24T00:00:00Z",
                    "snippet": "The entry of Evercare into the shareholding of Metropolitan Group Holdings came in 2019 after Abraaj, once the Middle East and North Africa's biggest buyout fund, collapsed following a row with investors over the use of money in its healthcare fund. Abraaj had feuds with the investors, including the Bill & Melinda Gates Foundation and the IFC over the use of money in its $1 billion (Sh122 billion at today's exchange rate) healthcare fund, leading to months of financial turmoil at the Dubai-based firm which then filed for provisional liquidation in 2018. Its Kenyan investments in the healthcare sector were held through its Growth Markets Health Fund, which was taken over by TPC, which renamed it the Evercare Health Fund.",
                    "title": "Bill Gates-backed fund sells Sh1 billion stake in Kenya hospitals - Business Daily",
                    "url": "https://www.businessdailyafrica.com/bd/corporate/companies/-bill-backed-fund-sells-sh1-billion-stake-in-kenya-clinics--4031024"
                },
                {
                    "date": "2022-09-15T00:00:00Z",
                    "snippet": "With Western governments focused on their domestic responses, four global health organizations stepped in to fill the void. A seven-month-long investigation by POLITICO's Erin Banco and Ashleigh Furlong, alongside WELT's Lennart Pfahler, reveals how the Bill & Melinda Gates Foundation; Wellcome Trust; Gavi, the Vaccine Alliance; and the Coalition for Epidemic Preparedness Innovations took on roles often played by countries, but without the accountability of governments. GREECE PLANS WORLD CUP BID WITH SAUDIS",
                    "title": "Brussels Playbook: Zelenskyy car crash โ€” Putin, Xi to meet โ€” Stockholm syndrome โ€“ POLITICO",
                    "url": "https://www.politico.eu/newsletter/brussels-playbook/zelenskyy-car-crash-putin-xi-to-meet-stockholm-syndrome/amp/?hc=1"
                },
                {
                    "date": "2020-05-19T00:00:00Z",
                    "snippet": ": Bill & Melinda Gates Foundation Denies $10m Bribery Allegation In Nigeria Country Director of Bill & Melinda Gates Foundation in Nigeria, Dr Paulin Basinga, on Monday, denied allegations over the $10 million bribe purportedly given to the leadership of Nigeria's House of Representatives. Dr Basinga stated this at the opening of the investigative hearing held at the instance of the Special Ad-hoc... Read full story",
                    "title": "COVID-19: NCDC collaborates with global partners on testing challenges โ€• Ihekweazu",
                    "url": "https://tribuneonlineng.com/covid-19-ncdc-collaborates-with-global-partners-on-testing-challenges-%E2%80%95-ihekweazu/"
                },
                {
                    "date": "2021-11-11T00:00:00Z",
                    "snippet": "\"Maybe you should look into who sponsors your own newspaper, but that would get you sacked.\" He subsequently wrote a blog linking the Guardian to a plot by the Bill and Melinda Gates Foundation to reduce the global population by 10-15%. \"Is the Guardian and their sponsors watching out for public health or are they colluding to decrease population and public health, in order to place the remaining population under firm tyrannical control?\"",
                    "title": "Chakras, crystals and conspiracy theories: how the wellness industry turned its back on Covid science | Coronavirus | The Guardian",
                    "url": "https://www.theguardian.com/world/2021/nov/11/injecting-poison-will-never-make-you-healthy-how-the-wellness-industry-turned-its-back-on-covid-science"
                },
                {
                    "date": "2020-04-22T00:00:00Z",
                    "snippet": "55. Hackers have stolen 25,000 emails, passwords and confidential information from members of the World Health Organization (WHO) and the Bill Gates Foundation and have been made public on '4chan'. 07",
                    "title": "Coronavirus: The latest updates from Spain and around the world | MARCA in English",
                    "url": "https://www.marca.com/en/more-sports/2020/04/22/5ea00eae268e3ec7678b45cf.html"
                },
                {
                    "date": "2020-06-17T00:00:00Z",
                    "snippet": "A regulatory body, with members declaring direct conflicts with AstraZeneca, asked to analyze Recovery's arm containing hydroxychloroquine. Trial investigators with unreported conflicts of interest with Gilead, AstraZeneca and the Bill Gates Foundation that hide the truth about their research, that manipulate opinion on available information and demonstrate at minimum, their incompetence by giving massive doses of hydroxychloroquine. Remdesivir included through the small door in the trial without making any noise and that is not mentioned in an interview on 3 occasions.",
                    "title": "CovidPapers, Recovery, the Oxford Connexion",
                    "url": "https://www.francesoir.fr/aglais-remdesivir-une-molecule-dinteret-therapeutique-tres-discutable-sur-le-covid-19"
                },
                {
                    "date": "2020-07-15T00:00:00Z",
                    "snippet": "Members of regulators with declared conflicts with AstraZenca who request to analyse the research arms of Recovery containing hydroxychloroquine. Project managers with undeclared conflicts of interest with Gilead, AstraZeneca and the Bill Gates Foundation who hide the truth about their research, who manipulate opinion on the information available and who demonstrate at least incompetence by giving massive doses of hydroxychloroquine. Remdesivir included by the small door in the test without making any noise and which is not mentioned in an interview.",
                    "title": "CovidPapers, Recovery: Incompetence, Lying, Manipulation and Big Bucks",
                    "url": "https://www.francesoir.fr/politique-monde/covidpapers-recovery-incompetence-lying-manipulation-and-big-bucks"
                },
                {
                    "date": "2021-06-07T00:00:00Z",
                    "snippet": "Is it finally time to investigate the Gates Foundation? Following weeks of allegations that Bill Gates has acted inappropriately toward female employees, The New York Times last week reported that the Gates Foundation's money manager also stands accused of sexual misconduct-as well as bullying and racism. The allegations against Michael Larson, which he denies, are both long-standing and long known to both Bill Gates and Melinda French Gates, according to the Times, and they contribute to a widening institutional crisis around the Gates Foundation, whose leadership is characterized as negligent, dysfunctional, and abusive.",
                    "title": "Despite the Headlines, the Gates Foundation Has Evaded Scrutiny",
                    "url": "https://www.thenation.com/article/economy/gates-foundation-michael-larson/tnamp/"
                },
                {
                    "date": "2023-10-10T00:00:00Z",
                    "snippet": "According to critics, Microsoft billionaire Bill Gates has amassed more wealth as a philanthropist than as a software magnate. A 2020 investigation also discovered that the Gates Foundation had made nearly $250 million in tax-deductible \"charitable\" grants to companies in which it owned stock. The organization's latest funding announcement, which it says follows a previous $55 million investment in mRNA manufacturing technology, has been welcomed as a means of advancing life-saving technology development on the continent by the African labs it supports.",
                    "title": "Gates Foundation announces new funding for 'low-cost' mRNA vaccine in Africa",
                    "url": "https://www.rt.com/africa/584541-gates-foundation-africa-mrna-vaccine-funding/amp/"
                },
                {
                    "date": "2020-04-28T00:00:00Z",
                    "snippet": "China and experts around the world have said there is no evidence to support the claims. In addition to the Wuhan lab, hackers targeted employees at the World Health Organisation (WHO), the US National Institutes of Health, the Centers for Disease Control, the World Bank and the Bill and Melinda Gates Foundation, the SITE Intelligence Group, which monitors extremism, reported. Hackers leaked nearly 25,000 employees' email addresses and login credentials, posting them on social media and websites, the Washington Post reported.",
                    "title": "Hackers target Wuhan lab in bid to uncover 'truth' about coronavirus - World News - Mirror Online",
                    "url": "https://www.mirror.co.uk/news/world-news/hackers-target-wuhan-lab-bid-21939268.amp"
                },
                {
                    "date": "2020-08-06T00:00:00Z",
                    "snippet": "So there's huge huge progress in a pretty short time\". When asked about the conspiracy theories surrounding the contributions of the Bill Gates Foundation who some claim to have the ulterior motive of wanting to depopulate the African continent, the High Commissioner indicated that with \"every story of substance, there are many conspiracies that come along\". He debunked the idea and revealed that the scientists working on the vaccine were of the \"highest professional standard\", whose aim was in the interest of the people.",
                    "title": "Huge progress made in development of Oxford Covid-19 vaccine โ€“ Iain Walker - MyJoyOnline.com",
                    "url": "https://www.myjoyonline.com/huge-progress-made-in-development-of-oxford-covid-19-vaccine-iain-walker/"
                },
                {
                    "date": "2020-06-25T00:00:00Z",
                    "snippet": "Femi Gbajabiamila. In a statement issued and made available to DAILY POST in Abuja on Thursday, by the IYC's National President, Dr Stephen Nwafor, the group wondered how CUPP's spokesman was unable to prove claims that Bill Gates Foundation offered $10 million bribe to facilitate the passage of Infectious Disease Control Bill. Dr. Nwafor said, CUPP's spokesman was out to service the surreptitious motive of some political elements in the country, adding that the allegation was not only weighty, but dangerous.",
                    "title": "Igbo youth group calls for rearrest of CUPP's spokesman, Ugochinyere - Daily Post Nigeria",
                    "url": "https://dailypost.ng/2020/06/25/igbo-youth-group-calls-for-rearrest-of-cupps-spokesman-ugochinyere/?amp=1"
                },
                {
                    "date": "2023-12-03T00:00:00Z",
                    "snippet": "\"Despite this set of diseases being largely preventable and treatable, NTDs continue to pose a really significant challenge to human health and global development,\" said Katey Owen, director of NTD and of vaccine development at the Bill and Melinda Gates Foundation. \"They cause painful disabilities and disfigurement and keep children from school. They keep adults from going to work and from participating in the social fabric of life.",
                    "title": "Multimillion-dollar pledge for Last Mile diseases at Cop28",
                    "url": "https://www.thenationalnews.com/climate/2023/12/03/multimillion-dollar-pledge-for-last-mile-diseases-at-cop28/"
                },
                {
                    "date": "2022-07-20T00:00:00Z",
                    "snippet": "The fact that he now lives in China has been openly presented as grounds for suspicion. I doubt very much that the fact that Bill Gates lives in the United States, and has done business there, results in allegations that publications funded by the Gates Foundation are covertly driven by an insidious pro-US line. I have never reported to Singham or any other individual.",
                    "title": "New Frame achieved much, but was also an unworkable proposition given its very high costs",
                    "url": "https://www.dailymaverick.co.za/opinionista/2022-07-21-new-frame-achieved-much-but-was-also-an-unworkable-proposition-given-its-very-high-costs/"
                },
                {
                    "date": "2021-12-24T00:00:00Z",
                    "snippet": "These are the significant events that were underreported or mischaracterised by mainstream media. Firstly, the indefatigable Dr Tess Lawrie, founder of the British Ivermectin Recommendation Development Initiative and the World Council for Health, dropped evidence of scientific fraud linking Unitaid, funded by the Bill & Melinda Gates Foundation, and Andrew Hill-an affiliate of the University of Liverpool. The recording of Lawrie's conversation with Hill is jaw-dropping, revealing how Hill acted at the behest of Unitaid to suppress evidence-that he himself believed in-of the effectiveness of Ivermectin against Covid.",
                    "title": "Nick Hudson of PANDA on recent events indicating that, finally, the tide behind the official Covid-19 narrative may be turning",
                    "url": "https://www.biznews.com/thought-leaders/2021/12/24/panda-nick-hudson-covid-19/amp"
                },
                {
                    "date": "2020-06-24T00:00:00Z",
                    "snippet": "It is promoting the so-called adolescent sexual and reproductive right, a euphemism for sexual gratification for teens. Our Federal Ministry of Health in Abuja, in conspiracy with foreign organizations and NGOs such as UNFPA, UNICEF, Guttmacher Institute, USAID, Bill & Melinda Gates Foundation and others, is freely masquerading about and corrupting young Nigerians by telling them that \"safe-sex\" or the so-called \"condom-safe-sex\" is their right, and, that not even their parents can deprive them of this right to sexual gratification. In other to ensure that school pupils including highly-impressionable school kids in JSS1-111 are properly sexualized, some literature in English textbooks such used in teaching our school children contain explicit sexual, erotic and corruptive lewd materials are not being used in some public schools to teach our children in order to lure them into early sex, dating and pornography.",
                    "title": "Nigeria: Musings On Cultural Nihilism - allAfrica.com",
                    "url": "https://allafrica.com/stories/202006240464.html"
                },
                {
                    "date": "2021-04-29T00:00:00Z",
                    "snippet": "That course change has unfolded a historic global disaster, and with devastating consequences for billions of lives. It is India's burgeoning Covid-19 crisis that has most fully exposed the inherent moral and tactical bankruptcies of the Gates Foundation's fatally botched global plan. As accurately summarized by Achal Prabhala and Leena Menghaney in The Guardian, they rely -- entirely absurdly -- on the Pune-based Serum Institute of India (SII) to provide every single Covid-19 vaccine dose for all of the 92 poorest countries in the world, as well as huge numbers of people in the West.",
                    "title": "OP-ED: The dystopian dichotomies of vaccine apartheid",
                    "url": "https://www.dhakatribune.com/amp/opinion/op-ed/245527/op-ed-the-dystopian-dichotomies-of-vaccine"
                },
                {
                    "date": "2021-02-03T00:00:00Z",
                    "snippet": "I'd go so far as to say that what medical science says is that this is no worse than a seasonal flu.\" The suit is filed against the Canadian and Ontario governments, individual political leaders, as well as the Bill and Melinda Gates Foundation, the World Health Organization and the Pope. It claims that all the defendants allowed for the bringing in of COVID restrictions and shutdowns \"without lawful authority and due process on behalf of the mind, body and health of the Canadian Public.\"",
                    "title": "Ontario courts expected to be busy with COVID lawsuits long after pandemic",
                    "url": "https://www.cbc.ca/amp/1.5897317"
                },
                {
                    "date": "2022-08-09T00:00:00Z",
                    "snippet": "Baillie Gifford & Co., The Vanguard Group, Inc., BlackRock Fund Advisors, Morgan Stanley & Co. LLC, Spyglass Capital Management LLC, Ninety-One UK Ltd., SG Americas Securities LLC, Barclays Bank Plc, Goldman Sachs & Co. LLC, and SSgA Funds Management, Inc. According to a 2019 article in Observer, the Bill Gates Foundation cashed out Beyond Meat stock before its epic crash. Gates is one of the notable celebrities (along with actress Jessica Chastain, Jay Z and others) backing the plant-based meat substitute industry.",
                    "title": "Op-Ed: McDonald's McPlant Burger is a McBust โ€“ The Published Reporterยฎ",
                    "url": "https://www.publishedreporter.com/2022/08/09/op-ed-mcdonalds-mcplant-burger-is-a-mcbust/"
                },
                {
                    "date": "2022-10-24T00:00:00Z",
                    "snippet": "Microsoft co-founder Bill Gates is singled out for criticism. Through his Bill and Melinda Gates Foundation, Gates allegedly steered the World Health Organization away from its traditional role of helping developing countries to a \"single preoccupation with vaccines.\" The legendary baseball player Hank Aaron was one of the first people to receive the COVID-19 vaccine, as part of an effort to convince blacks skeptical of it due to the Tuskegee experiment.",
                    "title": "Robert F. Kennedy Jr.'s Book About Fauci Goes Mainstream in New Documentary | Frontpage Mag",
                    "url": "https://www.frontpagemag.com/robert-f-kennedy-jr-s-book-about-fauci-goes-mainstream-in-new-documentary/"
                },
                {
                    "date": "2024-01-27T00:00:00Z",
                    "snippet": "Numbers that 'show' benefits come from the foundation itself, and news outlets repeat it without verification. Schwab says for all its talk of evidence, Gates Foundation is highly secretive. Given its patronage and power, 'Bill chill' means few are willing to go on record about its workings.",
                    "title": "Should we scrutinise our Heavenly gates?",
                    "url": "https://timesofindia.indiatimes.com/blogs/toi-editorials/should-we-scrutinise-our-heavenly-gates-bill-gates-is-not-an-unmitigated-blessing-to-the-world/"
                },
                {
                    "date": "2021-02-23T00:00:00Z",
                    "snippet": "They call themselves the moral guardians, together now with their new friends at the Vatican, for reform of capitalism. The Guardian member list includes Rajiv Shah, the CEO of the Rockefeller Foundation, and former partner of the Gates Foundation's AGRA scam to introduce GMO seeds in Africa. The Rockefeller Foundation has been involved in promoting a pandemic \"lockdown\" since 2010, and is a core part of the WEF Great Reset agenda.",
                    "title": "The Dangerous Alliance of Rothschild and the Vatican of Francis - FLUX on-lineFLUX on-line",
                    "url": "https://flux.md/stiri/the-dangerous-alliance-of-rothschild-and-the-vatican-of-francis"
                },
                {
                    "date": "2020-04-22T00:00:00Z",
                    "snippet": "One of the aims behind the accelerating effort has been to distract domestic audiences from poor public-health responses at home, according to the report, which was reviewed by The Wall Street Journal. Among the unproven claims circulating in Russian and Chinese information channels is that the Bill and Melinda Gates Foundation created the new coronavirus with pharmaceutical companies to make money from treatment. The claim has been linked to a report on a Russian state-owned TV network.",
                    "title": "U.S. Adversaries Are Accelerating, Coordinating Coronavirus Disinformation, Report Says - WSJ",
                    "url": "https://www.wsj.com/amp/articles/u-s-adversaries-are-accelerating-coordinating-coronavirus-disinformation-report-says-11587514724"
                },
                {
                    "date": "2021-04-14T00:00:00Z",
                    "snippet": "This would allow countries on the receiving end of decades and centuries of colonialism, and its modern form perpetrated primarily by corporations, to produce their own vaccines. Unfortunately, the Bill and Melinda Gates Foundation, which practices its own form of colonialism by manipulating the healthcare systems of entire nations, intervened, along with others, and pushed Oxford to partner with a pharmaceutical company. The university then signed an exclusive deal with the British-Swedish pharmaceutical company AstraZeneca, giving it sole rights without any commitment to keep vaccine prices low.",
                    "title": "Welcome to the new colonialism: rich countries sitting on surplus vaccines | Akin Olla | The Guardian",
                    "url": "https://www.theguardian.com/commentisfree/2021/apr/14/rich-countries-surplus-covid-vaccines"
                },
                {
                    "date": "2021-07-22T00:00:00Z",
                    "snippet": "- WHO boss Tedros and the head of the Bill & Melinda Gates Foundation in India, Hari Menon, were among those who may have been targeted by spyware sold by an Israeli company to governments to fight terrorism but used to spy on journalists and other targets, The Washington Post reported. Morrocan authorities seem to have targeted Tedros, according to Sรผddeutsche Zeitung.",
                    "title": "What the Covid fight holds for TB- POLITICO",
                    "url": "https://www.politico.com/newsletters/global-pulse/2021/07/22/what-the-covid-fight-holds-for-tb-493688?tab=most-read"
                },
                {
                    "date": "2020-04-28T00:00:00Z",
                    "snippet": "Altogether, hackers leaked nearly 25,000 employees' email addresses and login credentials. According to Search for International Terrorist Entities (SITE) Intelligence Group, hackers leaked thousands of supposed email addresses and passwords from the National Institutes of Health (NIH), the Centers for Disease Control and Prevention (CDC), the Bill and Melinda Gates Foundation, the World Health Organization (WHO), the World Bank and the Wuhan Institute of Virology. Of the targets, the NIH had the largest leaked information with over 9,000 accounts, followed by the CDC with 6,857, World Bank with 5,129 and the WHO with 2,732.",
                    "title": "Wuhan Laboratory, WHO Among Organizations Targeted By Hackers: Report",
                    "url": "https://www.ibtimes.com/wuhan-laboratory-who-among-organizations-targeted-hackers-report-2966122?amp=1"
                }
            ],
            "caseNumber": "",
            "dateOfOrder": "",
            "match_score": 0.2
        }
    }
}